Business Fraud Strategist

We're Cowry, the digital experiences team within Australian Payments Plus. Given we're relatively new here, let's start by introducing ourselves. AP+ is a family of cornerstone businesses you'd know; BPAY, eftpos, NPP, and while you haven't heard of 'Cowry' you probably have heard of a little digital wallet with over 1.5M customers called Beem which is just...

**Job Overview:**We are seeking a highly skilled Advanced Analytics Strategist to lead our efforts in fraud prevention. This role is pivotal in managing key stakeholders and portfolios, ensuring alignment with strategic objectives and compliance with regulatory requirements.**Responsibilities:**- Innovate detection systems to ensure maximum detection of...

About the RoleWe are seeking an experienced Policy and Planning Professional to lead the development and implementation of fraud and corruption control policy framework and strategy.The successful candidate will contribute to delivering the fraud and corruption prevention education and communications strategy and plan. They will also assist in managing the...

Anti-Fraud Expert RoleWe are seeking a seasoned professional to lead our anti-fraud efforts and develop strategies to prevent, detect, and mitigate fraud within our products and services at a global scale.This role will be part of our Risk Platform team, working closely with commercial strategy teams to develop and enrich customer-facing fraud management...

Job DescriptionCuscal is at the forefront of payments innovation, enabling seamless and secure solutions for millions of Australians.The role involves supporting law enforcement, clients, and/or regulators in ad-hoc investigations requiring specialist fraud and scam knowledge.Key responsibilities include determining Cuscal's response to fraud & scam risks...

We are seeking a seasoned professional to play a pivotal role in integrating our global fraud capabilities into the Australian and New Zealand identity verification capabilities.Key ResponsibilitiesSupport the technical and client-facing workstreams for integrating fraud capabilities post-merger, ensuring product and technical alignment.Develop a strong...

Job Overview">Our organization is revolutionizing the way businesses obtain credit by combining our commitment to entrepreneurship with cutting-edge technology.">Based on actual performance, we evaluate businesses using real-time data, enabling us to provide more favorable responses to business owners faster than traditional lenders.">This role involves...

2 days ago Be among the first 25 applicantsNamed as one of Australia's Top 5 employers with under 100 employees, for the last 5 years OnDeck has grown to become one of Australia's largest locally owned online small business lender's.At OnDeck, we are changing the way business owners borrow money by combining our passion for small business with cutting-edge...

2 days ago Be among the first 25 applicantsNamed as one of Australia's Top 5 employers with under 100 employees, for the last 5 years OnDeck has grown to become one of Australia's largest locally owned online small business lender's.At OnDeck, we are changing the way business owners borrow money by combining our passion for small business with cutting-edge...

2 days ago Be among the first 25 applicantsNamed as one of Australia's Top 5 employers with under 100 employees, for the last 5 years OnDeck has grown to become one of Australia's largest locally owned online small business lender's.At OnDeck, we are changing the way business owners borrow money by combining our passion for small business with cutting-edge...